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Book
Mafias on the Move
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ISBN: 1283001276 9786613001276 1400836727 9781400836727 9781283001274 9780691128559 0691128553 9780691158013 Year: 2011 Publisher: Princeton, NJ

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Abstract

Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in New York, Chinese triads in London, and Italian mafias throughout the West. As Federico Varese explains in this compelling and daring book, the truth is more complicated. Varese has spent years researching mafia groups in Italy, Russia, the United States, and China, and argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonize new territories. Once there, they do not always succeed in establishing themselves. Varese spells out the conditions that lead to their long-term success, namely sudden market expansion that is neither exploited by local rivals nor blocked by authorities. Ultimately the inability of the state to govern economic transformations gives mafias their opportunity. In a series of matched comparisons, Varese charts the attempts of the Calabrese 'Ndrangheta to move to the north of Italy, and shows how the Sicilian mafia expanded to early twentieth-century New York, but failed around the same time to find a niche in Argentina. He explains why the Russian mafia failed to penetrate Rome but succeeded in Hungary. In a pioneering chapter on China, he examines the challenges that triads from Taiwan and Hong Kong find in branching out to the mainland. Based on ground-breaking field work and filled with dramatic stories, this book is both a compelling read and a sober assessment of the risks posed by globalization and immigration for the spread of mafias.


Book
Dark commerce : how a new illicit economy is threatening our future
Author:
ISBN: 0691193401 0691184291 Year: 2018 Publisher: Princeton, New Jersey : Princeton University Press,

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A comprehensive look at the world of illicit trade Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers.Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade-the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods-drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits-and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.Demonstrating that illicit trade is a business the global community cannot afford to ignore and must work together to address, Dark Commerce considers diverse ways of responding to this increasing challenge.

Keywords

Advertising. --- Africa. --- Arms industry. --- Auction. --- Backpage. --- Beneficiary. --- Bitcoin. --- Botnet. --- Bribery. --- Business ethics. --- CITES. --- Camorra. --- Child pornography. --- Cigarette smuggling. --- Climate change. --- Cold War. --- Colonialism. --- Commodity. --- Competition. --- Consumer. --- Corruption. --- Counterfeit. --- Credit card. --- Crime. --- Currency. --- Customer. --- Cybercrime. --- Dark web. --- Deforestation. --- Developed country. --- EBay. --- Economic inequality. --- Economy. --- Employment. --- Entrepreneurship. --- Environmental crime. --- Europol. --- Export. --- Facilitator. --- Financial crimes. --- Fraud. --- Funding. --- Global Community. --- Globalization. --- Governance. --- Heroin. --- Human trafficking. --- Illegal drug trade. --- Illegal immigration. --- Illicit financial flows. --- Income. --- Insurgency. --- Intellectual property. --- Ivory trade. --- Latin America. --- Law enforcement. --- Malware. --- Marketing. --- Money laundering. --- Natural resource. --- North Korea. --- Online marketplace. --- Opioid. --- Organized crime. --- Panama Papers. --- Payment system. --- Payment. --- People smuggling. --- Pesticide. --- Piracy. --- Poaching. --- Politician. --- Private sector. --- Prostitution. --- Ransomware. --- Rhinoceros. --- Sex trafficking. --- Sicilian Mafia. --- Slavery. --- Smuggling. --- Supply (economics). --- Supply chain. --- Sustainability. --- Tax evasion. --- Tax. --- Technological revolution. --- Technology. --- Terrorism. --- Theft. --- Trade route. --- Transnational crime. --- Urbanization. --- Vendor. --- Virtual world. --- Volkswagen. --- War. --- Wealth. --- World War II. --- World economy. --- World population. --- Black market. --- Crime and globalization. --- Internet fraud.

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